Rochester Kemp Limited

Company Name	Rochester Kemp Limited
Company Status	Dissolved
Company Number	02953180
Category	Private Limited Company
Incorporation Date	27 July 1994(29 years, 9 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)
Previous Name	Trueblend Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Simon John Poole
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 August 1994(1 week, 2 days after company formation)
Appointment Duration	26 years, 7 months (closed 23 March 2021)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Bracken Poole Nantwich Cheshire CW5 6AL

Director Name	Richard Neil Thompson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 August 1994(1 week, 2 days after company formation)
Appointment Duration	26 years, 7 months (closed 23 March 2021)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	3 Westways Drive Roundhay Leeds LS8 2JS

Secretary Name	Cestrian Management Consultants Limited (Corporation)
Status	Closed
Appointed	30 June 2000(5 years, 11 months after company formation)
Appointment Duration	20 years, 9 months (closed 23 March 2021)
Correspondence Address	Unit 8, Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG

Director Name	Steven John Wynne
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(1 week, 2 days after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 1998)
Role	Insurance Broker
Correspondence Address	17 The Woodlands, Ryall Upton Upon Severn Worcester WR8 0PQ

Secretary Name	Richard Neil Thompson
Nationality	British
Status	Resigned
Appointed	05 August 1994(1 week, 2 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 January 1995)
Role	Insurance Broker
Correspondence Address	19 Henconner Crescent Chapel Allerton Leeds West Yorkshire LS7 3NS

Director Name	Mr Robert Edward Bareham
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 09 April 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Squirrels 33 Bidborough Ridge Tunbridge Wells Kent TN4 0UT

Director Name	Roger David Letby
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 09 April 1997)
Role	Insurance Broker
Correspondence Address	19 Alverton Close Great Notley Braintree Essex CM7 8XU

Director Name	Trevor Philip Newbery
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 09 April 1997)
Role	Insurance Broker
Correspondence Address	Mount Lodge 37 Thorpe Esplanade Southend On Sea Essex SS1 3BA

Secretary Name	Sidney James Wilkinson
Nationality	British
Status	Resigned
Appointed	18 January 1995(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 09 April 1997)
Role	Company Director
Correspondence Address	67 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	27 July 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 April 1997(2 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2000)
Correspondence Address	Trinity Court 16 John Dalton Street Manchester M60 8HS

Location

Registered Address	Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£278,377
Current Liabilities	£1,526

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

9 April 1997	Delivered on: 29 April 1997 Satisfied on: 10 March 2004 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

9 April 1997

Delivered on: 29 April 1997
Satisfied on: 10 March 2004
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

24 November 2020	First Gazette notice for compulsory strike-off (1 page)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
6 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 July 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
10 August 2017	Change of details for Simon John Poole as a person with significant control on 27 July 2017 (2 pages)
10 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
10 August 2017	Change of details for Simon John Poole as a person with significant control on 27 July 2017 (2 pages)
12 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
12 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
27 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
9 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
9 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
27 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 249,998 (5 pages)
27 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 249,998 (5 pages)
10 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
10 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
29 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 249,998 (5 pages)
29 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 249,998 (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Secretary's details changed for Cestrian Management Consultants Limited on 27 July 2010 (1 page)
29 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Secretary's details changed for Cestrian Management Consultants Limited on 27 July 2010 (1 page)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 July 2009	Return made up to 27/07/09; full list of members (3 pages)
28 July 2009	Return made up to 27/07/09; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
26 August 2008	Registered office changed on 26/08/2008 from unit 8 bridge street mills union street macclesfield cheshire SK11 6QG united kingdom (1 page)
26 August 2008	Location of debenture register (1 page)
26 August 2008	Registered office changed on 26/08/2008 from unit 8 bridge street mills union street macclesfield cheshire SK11 6QG united kingdom (1 page)
26 August 2008	Location of register of members (1 page)
26 August 2008	Return made up to 27/07/08; full list of members (3 pages)
26 August 2008	Location of debenture register (1 page)
26 August 2008	Location of register of members (1 page)
26 August 2008	Return made up to 27/07/08; full list of members (3 pages)
22 August 2008	Secretary's change of particulars / cestrian management consultants LIMITED / 01/02/2008 (1 page)
22 August 2008	Secretary's change of particulars / cestrian management consultants LIMITED / 01/02/2008 (1 page)
28 March 2008	Registered office changed on 28/03/2008 from unit 4 bridge street mills union street macclesfield cheshire SK11 6QG united kingdom (1 page)
28 March 2008	Registered office changed on 28/03/2008 from unit 4 bridge street mills union street macclesfield cheshire SK11 6QG united kingdom (1 page)
28 March 2008	Registered office changed on 28/03/2008 from quay west trafford wharf road wharfside manchester greater manchester M17 1HH (1 page)
28 March 2008	Registered office changed on 28/03/2008 from quay west trafford wharf road wharfside manchester greater manchester M17 1HH (1 page)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
19 September 2007	Return made up to 27/07/07; full list of members (2 pages)
19 September 2007	Return made up to 27/07/07; full list of members (2 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
2 October 2006	Return made up to 27/07/06; full list of members (2 pages)
2 October 2006	Return made up to 27/07/06; full list of members (2 pages)
4 May 2006	Full accounts made up to 31 March 2005 (11 pages)
4 May 2006	Full accounts made up to 31 March 2005 (11 pages)
15 September 2005	Return made up to 27/07/05; full list of members (2 pages)
15 September 2005	Return made up to 27/07/05; full list of members (2 pages)
31 January 2005	Full accounts made up to 31 March 2004 (13 pages)
31 January 2005	Full accounts made up to 31 March 2004 (13 pages)
30 October 2004	Return made up to 27/07/04; full list of members (7 pages)
30 October 2004	Return made up to 27/07/04; full list of members (7 pages)
10 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2004	Full accounts made up to 31 March 2003 (14 pages)
14 February 2004	Full accounts made up to 31 March 2003 (14 pages)
11 August 2003	Return made up to 27/07/03; full list of members (7 pages)
11 August 2003	Return made up to 27/07/03; full list of members (7 pages)
24 September 2002	Full accounts made up to 31 March 2002 (14 pages)
24 September 2002	Full accounts made up to 31 March 2002 (14 pages)
2 August 2002	Return made up to 27/07/02; full list of members (7 pages)
2 August 2002	Return made up to 27/07/02; full list of members (7 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
1 August 2001	Return made up to 27/07/01; full list of members (6 pages)
1 August 2001	Return made up to 27/07/01; full list of members (6 pages)
9 November 2000	Full accounts made up to 31 March 2000 (14 pages)
9 November 2000	Full accounts made up to 31 March 2000 (14 pages)
14 September 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
12 August 1999	Return made up to 27/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 1999	Return made up to 27/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 1999	Declaration of mortgage charge released/ceased (1 page)
21 January 1999	Declaration of mortgage charge released/ceased (1 page)
15 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
14 August 1998	Registered office changed on 14/08/98 from: quay west trafford wharf road wharf manchester M17 1HH (1 page)
14 August 1998	Registered office changed on 14/08/98 from: quay west trafford wharf road wharf manchester M17 1HH (1 page)
13 August 1998	Location of register of members (1 page)
13 August 1998	Location of register of members (1 page)
13 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1998	Location of register of members (1 page)
13 August 1998	Location of register of members (1 page)
13 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 1998	Return made up to 27/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 1998	Return made up to 27/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
11 December 1997	Full accounts made up to 31 March 1997 (17 pages)
11 December 1997	Full accounts made up to 31 March 1997 (17 pages)
24 October 1997	New secretary appointed (2 pages)
24 October 1997	New secretary appointed (2 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Secretary resigned (1 page)
15 October 1997	Return made up to 27/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 October 1997	Return made up to 27/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Secretary resigned (1 page)
15 October 1997	Director resigned (1 page)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	New secretary appointed (2 pages)
13 August 1997	Registered office changed on 13/08/97 from: 133 houndsditch london EC3A 7AH (1 page)
13 August 1997	Registered office changed on 13/08/97 from: 133 houndsditch london EC3A 7AH (1 page)
29 April 1997	Particulars of mortgage/charge (6 pages)
29 April 1997	Particulars of mortgage/charge (6 pages)
11 December 1996	Director's particulars changed (1 page)
11 December 1996	Director's particulars changed (1 page)
22 October 1996	Full accounts made up to 31 March 1996 (11 pages)
22 October 1996	Full accounts made up to 31 March 1996 (11 pages)
2 August 1996	Return made up to 27/07/96; no change of members (7 pages)
2 August 1996	Return made up to 27/07/96; no change of members (7 pages)
17 October 1995	Full accounts made up to 31 March 1995 (12 pages)
17 October 1995	Full accounts made up to 31 March 1995 (12 pages)
15 August 1995	Return made up to 27/07/95; full list of members (16 pages)
15 August 1995	Return made up to 27/07/95; full list of members (16 pages)
6 April 1995	Accounting reference date notified as 31/03 (1 page)
6 April 1995	Accounting reference date notified as 31/03 (1 page)